Company NameMetropolitan Despatch Limited
Company StatusDissolved
Company Number03141405
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 6 months ago)
Dissolution Date25 January 2000 (21 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NamePaul Kelleher
Date of BirthJune 1967 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address134 Shaftesbury Gardens
Park Royal
London
NW10 6LP
Secretary NamePaul Kelleher
NationalityBritish
StatusClosed
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address134 Shaftesbury Gardens
Park Royal
London
NW10 6LP
Director NameAnthony Leonard John Thatcher
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1997(1 year, 6 months after company formation)
Appointment Duration2 years, 6 months (closed 25 January 2000)
RoleCompany Director
Correspondence Address23 High Trees Court
Manor Court Road
London
W7
Director NameMark Pursey
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address92 Littleworth Park
Littleworth Road Wheatley
Oxford
OX33 1TU
Director NameNeptune Sadeghi
Date of BirthJanuary 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address37 Bennett Close
Northwood
Middlesex
HA6 1EP
Director NameShakeel Hussian
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(10 months, 1 week after company formation)
Appointment Duration1 year (resigned 01 November 1997)
RoleCompany Director
Correspondence Address77 Manton Avenue
Hanwell
London
W7 2DY
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address159a Hampermill Lane
Watford
WD1 4PF
RegionEast of England
ConstituencyWatford
CountyHertfordshire
ParishWatford Rural
WardOxhey Hall & Hayling
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
23 August 1999Application for striking-off (1 page)
26 January 1999Return made up to 27/12/98; no change of members (4 pages)
18 September 1998Registered office changed on 18/09/98 from: 224 horn lane acton london W3 6TG (1 page)
20 January 1998Director resigned (2 pages)
20 January 1998Return made up to 27/12/97; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
28 October 1997Particulars of mortgage/charge (3 pages)
22 October 1997Accounts made up to 31 December 1996 (12 pages)
28 April 1997New director appointed (2 pages)
5 March 1997Return made up to 27/12/96; full list of members (6 pages)
3 March 1997Director resigned (1 page)
24 October 1996Particulars of mortgage/charge (3 pages)
21 October 1996Registered office changed on 21/10/96 from: 17 bramshill road harlesden london NW10 8AE (1 page)
3 September 1996Accounting reference date notified as 31/12 (1 page)
17 June 1996Director resigned (1 page)
17 June 1996Registered office changed on 17/06/96 from: 224 horn lane acton london W3 6TG (1 page)
27 December 1995Incorporation (28 pages)